301 



.^fllVZR^ITY AI^D ^CHOOL JJxTEN^IOjS. 

18 91. 

G^ecuti\?G Go'Timittce of the l^acultT/'. 

President, 
TIMOTHY DWIGHT, D. D., LL. D., Prest., Yale University. 

FRANCIS L. PATTON, D. D , LL. D., SETH LOW. LL. D., 

Prest., Princeton University Preet., Columbia Colletre. 

N. A. CALKINS, Superintendent. 
School Extension. 
W. T. HARRIS, LL. D., SETH T. STEWART, General Secretary, 

United States Commissioner of Education. P. O. Box 192, Brooklyn, N. Y. 

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CON STITUTIO N 

OF THE 

v^ V CLUB. 

President, 

Vice Presidents, 
Treasurer, Secretary, 



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0fficers of tf5e ^oard of J^irectors. 

President, 
JAMES W. ALEXANDER, Princeton. 

Vice Presidents, 
CHAUNCEY M. DEPEW, CHARLES S. FAIRCHILD, W. BAYARD CUTTING 

Yale. Harvard. Columbia. 

Treasurer, Secretary, 

GEORGE FOSTER PEABODY, MATTHEW J. ELGAS, 

16 & 18 Broad St., New York City. 1^1 WestSTtlj St.. New York Ci 



CONSTITUTION 

4 



u 



•u. 

CLUB. U. E. 



The 
Univ. Exten., in the 

is organized under the Constitution of the University and School 
Extension to which is added as part of the same the following 
Constitution: 

The immediate design of this Club is to encourage and 
promote the pursuit of and to assist 

in the organization of its work and workers. 

MEMBERS. 

The qualifications for membership in this Club and the 
manner of electing members shall be determined by the By-Laws. 
Any member of a corresponding Club in another town, or city, 
when visiting, shall be considered a regular member, provided his 
annual dues are not in arrears. To become a member in constant 
attendance, however, he must be elected in the required manner, 
and pay his annual dues, but the initiation fee shall not be required 
a second time. 

On the unanimous recommendation of the Executive Com- 
mittee, any person eminent for learning or otherwise distinguished, 
may be elected an honorary member of the Club. 

EXECUTIVE COxMMITTEE. 

The officers shall be a President, Vice-President , a 

Treasurer, and Secretar , whose duties shall be the ordi- 



CopYRiGHT, 1890, by Seth T. Stewakt, Sec'y. 



UNIVERSITY AND SCHOOL EXTENSION. 3 

nary duties of said officers and who shall constitute the Executive 
Committee. This Oomniittee under the general direction of the 
Club shall have control of the affairs of the Club. 

MEETINGS. 

The number of meetings, the time, and place of meeting shall 
be determined by the By-Laws, but thay shall be at least four in 
numbei- each year, and these meetings shall be held in the months 
of October, December, February, and April. At the meeting 
in April, which shall be the annual meeting, the election of officers 
shall take place. 

The meetings may not only afford social entertainment for 
the members, but they shall be such as to awaken interest in the 

to help and encourage 
the students of and to afford opportunity for 

all work supplementary to the graded work of the Extension. At 
least one of the regular meetings shall be a public meeting. 

The Society shall also undertake by subscription or otherwise 
to assist in promoting the organization of the graded work of the 
Extension, by providing entertaiment for lecturers and instruct- 
ors from a distance, by helping to form the classes and clubs 
authorized by the Extension, and by helping said classes and clubs 
to facilities for carrying on the work, such as meeting places, 
libraries, collections, etc. 

FEES. 

The initiation fee shall be five dollars, which shall be used as 
part of a permanent fund for the Club purposes of the University 
and School Extension, and, as such, it shall be the property of the 
Board of Directors of the Extension. After the organization is 
sufficiently well advanced in the judgment of said Board, this 



LibKHRY OF CONGRESS 



CONSTITUTION OF THE 029 944 910 5 



fee and the following fees may be changed according to the agree- 
ment of said Board and the Executive Committee of the Club, 
except that the registration fee may not be diminished without 
the consent of the Executive Committee of the National Board. 

Any member may hold any number of shares of membership 
paying annually ten dollars for each share, nor may any member 
continue in membership without holding one such share. Each 
share shall be entitled to its full proportion of tickets for lectures, 
class, or other instruction, through the Extension, to be used by 
members of the Club, or other members of the Extension, as the 
share holder desires. A share on which the annual fee is not paid 
within three months from October first, the beginning of the year, 
is thereby forfeited. 

Ten per cent, of each share shall be retained by the Club for 
printing and other expenses ; and, ten percent, shall belong to the 
Extension, as a registration fee. The value of forty per cent, shall 
be devoted to the promotion of by sys- 

tematic work of the Extension, lectures, lessons or other work, and 
the other forty per cent, shall be devoted to the expenses of the 
Club, and for this purpose shall be the property of the Board of 
Directors of the University and School Extension. All regular 
work and workers recognized by the Club shall be such as are 
authorized by thb Extension. The charges shall be the regular 
charges of the Extensioii. 

BY-LAWS. 
The Club may make, and, at any time, after due notice to its 
members, it may' change its By-Laws, by favorable action at 
two successive regular meetings. The By Laws shall, however, be 
subject to approval by the Executive Committees of the Boards 
of Directors of the University and School Extension. 



LIBRARY OF CONGRESS 



029 944 910 5 



